MITIE SERVICES (RETAIL) LIMITED

Overview

Company Name	MITIE SERVICES (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04655077
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003
Date of Cessation	Mar 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MITIE SERVICES (RETAIL) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITIE SERVICES (RETAIL) LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of MITIE SERVICES (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
MITIE (28) LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for MITIE SERVICES (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MITIE SERVICES (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 16, 2023

Appointment of a voluntary liquidator

18 pages

600

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2023	LRESSP
liquidation		Special resolution to wind up on Jan 30, 2023	LRESSP

Aug 05, 2023

Removal of liquidator by court order

16 pages

LIQ10

May 05, 2023

Declaration of solvency

6 pages

LIQ01

Feb 10, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Nov 09, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A variation of the class rights 26/10/2021	RES13

Nov 06, 2021

Statement of company's objects

2 pages

CC04

Nov 06, 2021

Memorandum and Articles of Association

12 pages

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

9 pages

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with updates

4 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Dec 09, 2019

legacy

170 pages

PARENT_ACC

Dec 09, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2019

12 pages

Dec 09, 2019

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of MITIE SERVICES (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270003
FAULKINER, Rebecca The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Dec 01, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1984-11	240805810003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Feb 03, 2003	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2003	Feb 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 29, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
FAULKNER, Paul David 3 Lightwood Close WS13 8FG Lichfield	Aug 22, 2003	Aug 11, 2008	Director	3 Lightwood Close WS13 8FG Lichfield		British	1966-10	92329410002
FRASER, Kay Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Apr 19, 2017	Nov 28, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1966-5	227223030001
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Aug 16, 2004	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	87874590001
GOODMAN, Neville Roger White Cottage Bowesden Lane DA12 3LA Shorne Kent	Aug 22, 2003	Aug 16, 2004	Director	White Cottage Bowesden Lane DA12 3LA Shorne Kent	England	British	1946-9	40455280001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
MANNING, Elizabeth Jane 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Jun 19, 2012	Sep 22, 2013	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1964-9	64786930002
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 29, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
RUSSELL, Clive Frederick Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 22, 2003	Mar 28, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1958-5	92327450001
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Oct 29, 2015	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	193656930001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Feb 03, 2003	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
STIRLAND, Patrick Walter Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 22, 2003	Dec 31, 2015	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1965-9	69756530007
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Feb 03, 2003	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2003	Feb 03, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE SERVICES (RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitie Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE SERVICES (RETAIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2023	Commencement of winding up
Mar 15, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 13, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 30, 2023	Jul 13, 2023
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Jan 30, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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